Internal Revenue Laws

Tax Violations

NCJ Number

239992

Journal

American Criminal Law Review

Date Published

2012

Tax Violations

NCJ Number

236281

Journal

American Criminal Law Review

Date Published

2011

Tax Violations

NCJ Number

231928

Journal

American Criminal Law Review

Date Published

2010

Tax Violations

NCJ Number

214593

Journal

American Criminal Law Review

Date Published

2006

Tax Violations

NCJ Number

210808

Journal

American Criminal Law Review

Date Published

2005

Asset Forfeiture: A Law Enforcement Perspective

NCJ Number

196163

Date Published

2002

Tax Violations

NCJ Number

178099

Journal

American Criminal Law Review

Date Published

1999

False Claims

NCJ Number

178082

Journal

American Criminal Law Review

Date Published

1999

Using Community Foundations to Administer Restitution Funds

NCJ Number

159242

Journal

Judges' Journal

Date Published

1995

Money Laundering, the Internal Revenue Service, and Enforcement Priorities

NCJ Number

156659

Journal

Florida Law Review

Date Published

1991

TAX EVASION

NCJ Number

143693

Journal

American Criminal Law Review

Date Published

1993

Minimizing the Deductibility of Police Officers' Employee Business Expenses

NCJ Number

125232

Journal

Law and Order

Date Published

1990

Tax Fraud (From White-Collar Crime: Fifth Survey of Law, P 1031-1041, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120578

Journal

American Criminal Law Review

Date Published

1989

Tax Fraud -- Mail Fraud: Synonymous, Cumulative or Diverse?

NCJ Number

119635

Journal

University of Cincinnati Law Review

Date Published

1989

'I Know It When I See It': Mail-Order Ministry Tax Fraud and the Problem of a Constitutionally Acceptable Definition of Religion

NCJ Number

110560

Journal

American Criminal Law Review

Date Published

1987

Preventing Fraud, Waste, Abuse and Error - Internal Control Reform in New York State Government, Second Edition

NCJ Number

99701

Date Published

1983

Tax Ruling on Police Vehicles Threatens Law Enforcement Effectiveness

NCJ Number

97500

Journal

Police Chief

Date Published

1985

Forfeiture of Narcotics Proceeds - Hearings Before the United States Senate Subcommittee on Criminal Justice, July 23 and 24, 1980

NCJ Number

92320

Date Published

1981

PDF

Accounting Crimes

NCJ Number

87293

Date Published

1981

Diversion of Church Funds to Personal Use - State, Federal and Private Sanctions

NCJ Number

88042

Journal

Journal of Criminal Law and Criminology

Date Published

1982

Foreign Taxation, 1

NCJ Number

80053

Date Published

1980

Examination of the Federal Targeted Job Tax Credit for Employers Hiring Disadvantaged Ex-convicts and Ex-felons

NCJ Number

74954

Date Published

1979

PDF

NEEDED AMENDMENTS TO DISCLOSURE PROVISIONS OF THE INTERNAL REVENUE CODE - STATEMENT OF IRVIN B NATHAN, DEPUTY ASSISTANT ATTORNEY GENERAL, BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF THE INTERNAL REVENUE SERVICE, SENATE FINANCE COMMITTEE

NCJ Number

69238

Date Published

1980

PDF

Post-Watergate Legislation in Retrospect

NCJ Number

73468

Date Published

1980

PDF

Tax Fraud

NCJ Number

74650

Journal

American Criminal Law Review

Date Published

1980